KLEIBET ORIANYS GARBOZA HIDROGO - 22545XXX

Comprehensive Background check of Kleibet Orianys Garboza Hidrogo - 22545XXX

Nationality Venezuelan
National citizen document 22545XXX
Voter Precinct 38930
Report Available

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Sales contracts in Colombia are regulated mainly by the Commercial Code and the Civil Code. In addition, there are specific regulations for certain sectors and products. It is essential to know and comply with these laws to ensure the validity and enforceability of the contract.

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The security measures section includes details on alternative or complementary sentences to prison that a person may have received.

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What are the responsibilities of the landlord in Ecuador according to the law?

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What are the measures to prevent money laundering in the field of higher education and universities in Ecuador?

Ecuador implements measures to prevent money laundering in higher education and universities. Transparency is promoted in the acceptance of donations and funds, due diligence is required in financial transactions, and collaboration is carried out with government entities to guarantee integrity in the educational and research field.

How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?

The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

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